DOSSIERS / SCI L'ESPLANADE
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Company dossier

SCI L'ESPLANADE

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825311749 · 825311749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'ESPLANADE
fr_insee
825311749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-30
fr_insee
9 RUE SAINT BARTHELEMY, 40160 Parentis-en-Born
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENT CARLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100